SURRENDA-LINK MORTGAGE HOLDINGS LIMITED
CHESTER BLAKEDEW 511 LIMITED

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Company number 05169897
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 051698970010, created on 30 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SURRENDA-LINK MORTGAGE HOLDINGS LIMITED are www.surrendalinkmortgageholdings.co.uk, and www.surrenda-link-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Surrenda Link Mortgage Holdings Limited is a Private Limited Company. The company registration number is 05169897. Surrenda Link Mortgage Holdings Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Surrenda Link Mortgage Holdings Limited is 8 11 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . ROXBURGH, David William James is a Secretary of the company. ROXBURGH, David William James is a Director of the company. SANDS, Cuthbert Paul is a Director of the company. SEMPLE, Michael is a Director of the company. Secretary ALLEN, Kevin David has been resigned. Secretary GROOME, Gareth David has been resigned. Secretary JOSHUA, Janet Clare has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ATKINSON, Sam has been resigned. Director SCHWINN, James Edward has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROXBURGH, David William James
Appointed Date: 12 May 2016
Director
ROXBURGH, David William James
Appointed Date: 01 September 2004
61 years old
Director
SANDS, Cuthbert Paul
Appointed Date: 01 September 2004
82 years old
Director
SEMPLE, Michael
Appointed Date: 01 September 2004
79 years old

Resigned Directors

Secretary
ALLEN, Kevin David
Resigned: 31 August 2004
Appointed Date: 24 August 2004
Secretary
GROOME, Gareth David
Resigned: 30 April 2013
Appointed Date: 31 August 2004
Secretary
JOSHUA, Janet Clare
Resigned: 12 May 2016
Appointed Date: 30 April 2013
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 05 July 2004
Director
ATKINSON, Sam
Resigned: 02 November 2015
Appointed Date: 01 September 2004
66 years old
Director
SCHWINN, James Edward
Resigned: 11 February 2009
Appointed Date: 01 September 2004
66 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 21 September 2004
Appointed Date: 05 July 2004

SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Events

10 Oct 2016
Registration of charge 051698970010, created on 30 September 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
12 May 2016
Appointment of Mr David William James Roxburgh as a secretary on 12 May 2016
12 May 2016
Termination of appointment of Janet Clare Joshua as a secretary on 12 May 2016
...
... and 65 more events
03 Sep 2004
Ad 27/08/04--------- £ si 599@1=599 £ ic 1/600
16 Jul 2004
Company name changed blakedew 511 LIMITED\certificate issued on 16/07/04
15 Jul 2004
Accounting reference date extended from 31/07/05 to 31/12/05
15 Jul 2004
Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
05 Jul 2004
Incorporation

SURRENDA-LINK MORTGAGE HOLDINGS LIMITED Charges

30 September 2016
Charge code 0516 9897 0010
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Slm Realisations LTD (As Security Trustee)
Description: Contains fixed charge…
17 December 2009
Novation agreement
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (The Security Trustee)
Description: By way of first fixed charge all shares and dividends see…
18 July 2006
Account charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Surrender-Link Limited (As Trustee for the Lenders)
Description: All property credited to or standing to the credit of the…
18 July 2006
Floating charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Surrenda-Link Limited (Acting in Its Capacity as Security Trustee for the Lenders) Surrenda-Link Limited (Acting in Its Capacity as Security Trustee for the Lenders)
Description: By way of floating charge the undertaking and all property…
20 January 2005
Floating charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Surrenda-Link Limited
Description: A floating charge over the undertaking and all property…
20 January 2005
The account charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Surrenda-Link Limited
Description: A fixed charge over the account, and any other account…
23 December 2004
Share charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale (The "Security Trustee")
Description: First fixed charge all shares and dividends. See the…
29 October 2004
Floating charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Surrenda-Link Limited Acting in Its Capacity as Security Trustee for the Lenders
Description: A floating charge over the undertaking and all property…
29 October 2004
The account charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Surrenda - Link Limited in Its Capacity as Security Trustee for the Lenders
Description: A first fixed charge over the account and any other account…

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